United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
Plaintiff: The United States of America and United States of America
Defendant: All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and All Dogs Located at Orangeburg County, Parcel ID# 0177-00-03-083.000
Case Number: 5:2023cv05591
Filed: November 3, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2023 Filing 8 CLAIM Right to Property by All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina. (Rutherford, James) (Main Document 8 replaced and additional attachment(s) added on 12/14/2023: #1 Certificate of Service) (ahil). Modified on 12/14/2023 to add and replace documents as provided by the filer as well as to edit text (ahil).
December 12, 2023 Filing 7 CLAIM Right to Property (Donna Hanton) by All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina. (Rutherford, James) (Main Document 7 replaced and additional attachment(s) added on 12/14/2023: #1 Certificate of Service) (ahil). Modified on 12/14/2023 to add and replace documents as provided by the filer as well as to edit text (ahil).
November 7, 2023 Filing 6 NOTICE of Judicial Forfeiture Action by The United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
November 6, 2023 Filing 5 WARRANT Returned Executed as to All Dogs Seized from Hanton Property 1 and 2; Ricky Allen Hanton. (Attachments: #1 Supporting Documents Warrant of Arrest in Rem and Executed Return by Special Agent Dustin McPhillips)(Sherard, Carrie)
November 3, 2023 Filing 4 WARRANT IN REM ISSUED (ahil) (Main Document 4 replaced on 11/6/2023 with document provided by filer.) (ahil)
November 3, 2023 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by The United States of America. (ahil) (Main Document 3 replaced on 11/6/2023 with document provided by filer.) (ahil)
November 3, 2023 Filing 1 COMPLAINT against All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2") (Filing fee $ 402.), filed by The United States of America. Service due by 2/1/2024 (Attachments: #1 Verification of Special Agent Dustin McPhillips)(ahil) (Main Document 1 replaced on 11/6/2023 with document provided by filer.) (ahil)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The United States of America
Represented By: Carrie Fisher Sherard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2")
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina
Represented By: Austin Drake Nichols
Represented By: James Todd Rutherford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Dogs Located at Orangeburg County, Parcel ID# 0177-00-03-083.000
Represented By: Austin Drake Nichols
Represented By: James Todd Rutherford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?